AML Investigator: Transaction Monitoring & SARs
US104 Guidehouse Managed Services LLC
Guidehouse seeks an Investigator to perform AML alert reviews and analyze potentially suspicious activity. The role requires a Bachelor’s degree and 1+ year of financial compliance experience. You will work in a fast-paced environment, using case management tools and Excel to document findings and prepare SAR determinations. The position emphasizes in-office collaboration (5 days per week) and adherence to BSA/OFAC/FinCEN guidelines while supporting cross-border monitoring and risk mitigation #J-18808-Ljbffr US104 Guidehouse Managed Services LLC
Vacancy posted 2 days ago
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